{"entity":{"id":"2808ec7f-e477-583a-b7bb-2d93e2fb0740","name":"ARBATAX INVESTMENTS SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:M-667497","risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"6b9de5d3-4340-5eda-b2eb-03c4f6de9cc9","name":"ARBATAX INVESTMENTS SL","jurisdiction":"ES","identifier":"lei:959800H604U9YE8ZJT32","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Joint administrator","share":null,"source":"borme","party":{"id":"2d4a0dff-c02c-58ed-9927-95cfa68c6433","name":"DIOSDADO CRIADO PEDRO MANUEL","type":"Person","kind":"person","identifier":null}},{"role":"Joint administrator","share":null,"source":"borme","party":{"id":"2eb200fc-7a3a-52a4-907a-a256f59b2f09","name":"BASAGOITI SALAZAR JOSE MARIA","type":"Company","kind":"company","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d4a0dff-c02c-58ed-9927-95cfa68c6433","fromName":"DIOSDADO CRIADO PEDRO MANUEL","to":"2808ec7f-e477-583a-b7bb-2d93e2fb0740","toName":"ARBATAX INVESTMENTS SL","role":"Joint administrator","share":null,"source":"borme"}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"borme","source_url":"https://www.boe.es/datosabiertos/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"2808ec7f-e477-583a-b7bb-2d93e2fb0740","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/2808ec7f-e477-583a-b7bb-2d93e2fb0740#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"2808ec7f-e477-583a-b7bb-2d93e2fb0740\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}